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#1460762 - 10/28/10 04:08 PM A couple SAFE questions
Trees Offline
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Joined: Apr 2005
Posts: 4,013
jane Doe worked an another dtate. At the time she worked for a R/E business rather than a bank. So, she got the Lic. and registered, under her name. Jane now works for a bank in another state. Where can we find out if the lic and regis. # still apply or, if not, what hurdles do we have to jump over?

Once people have the Reg and/or Lic # where must this appear? For example is on the application form enough or do we need it on business cards, ever page of legal docs, etc. etc.

has anyone seen FAQs or a phone number we can call if the FAQs aren't enough and we have such questions???

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#1460819 - 10/28/10 05:01 PM Re: A couple SAFE questions Trees
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
I've been distracted from this, being home sick. However, the FFIEC has info posted, with contacts at the agencies.

Also, don't forget you will have 6 months from posting of the availability of the database to work out kinks.

http://www.ffiec.gov/safeact.htm
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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